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Ananova Ltd, United Kingdom

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Reports

Full Company Report  ANANOVA LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 1997)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PA NEWS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02858918
Record last updated Thursday, April 23, 2015 2:51:49 AM UTC
Official Address Care Of:C/o Bdo Stoy Hayward LLpbdo LLp 55 Baker Street London W1u7eu Marylebone High, Marylebone High Street
There are 128 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U7EU
Sector Other service activities

Charts

Visits

ANANOVA LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-122025-20123
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 19, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 19, 2008 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 19, 2008 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 19, 2008 Liquidator's progress report Liquidator's progress report
Registry Oct 22, 2008 Liquidator's progress report 2858... Liquidator's progress report 2858...
Registry Apr 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 2007 Change in situation or address of registered office 2858... Change in situation or address of registered office 2858...
Registry Sep 30, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 30, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Apr 11, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Oct 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 29, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 29, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 16, 2005 Company name change Company name change
Registry Jun 17, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 16, 2005 Resignation of a secretary Resignation of a secretary
Registry May 24, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 24, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 16, 2005 Annual return Annual return
Registry May 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 2004 Notice of change of directors or secretaries or in their particulars 2858... Notice of change of directors or secretaries or in their particulars 2858...
Registry Nov 3, 2004 Appointment of a director Appointment of a director
Registry Nov 3, 2004 Resignation of a director Resignation of a director
Registry Nov 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2004 Resignation of a director Resignation of a director
Registry Oct 20, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 12, 2004 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Registry Oct 12, 2004 Resignation of one Vice-President General Counsel and one Director (a man) Resignation of one Vice-President General Counsel and one Director (a man)
Registry Oct 8, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 27, 2004 Resignation of a director Resignation of a director
Registry Apr 30, 2004 Resignation of a woman Resignation of a woman
Registry Apr 17, 2004 Annual return Annual return
Financials Apr 16, 2004 Annual accounts Annual accounts
Registry Sep 27, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 26, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 15, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 28, 2003 Annual accounts Annual accounts
Registry Aug 26, 2003 Resignation of a director Resignation of a director
Registry Aug 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 31, 2003 Resignation of one Group Controller and one Director (a man) Resignation of one Group Controller and one Director (a man)
Registry Apr 27, 2003 Annual return Annual return
Registry Feb 21, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 4, 2002 Annual accounts Annual accounts
Registry Aug 17, 2002 Appointment of a director Appointment of a director
Registry Aug 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 17, 2002 Resignation of a director Resignation of a director
Registry Aug 17, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2002 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 30, 2002 Annual return Annual return
Registry Dec 10, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 10, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 29, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 17, 2001 Annual accounts Annual accounts
Registry Sep 12, 2001 Resignation of a director Resignation of a director
Registry Aug 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 14, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 4, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 4, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2001 Annual return Annual return
Registry Apr 20, 2001 Resignation of a director Resignation of a director
Registry Apr 11, 2001 Appointment of a director Appointment of a director
Registry Apr 5, 2001 Resignation of a director Resignation of a director
Registry Mar 30, 2001 Resignation of a director 2858... Resignation of a director 2858...
Registry Mar 26, 2001 Appointment of a man as Vice-President General Counsel and Director Appointment of a man as Vice-President General Counsel and Director
Registry Mar 26, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2001 Resignation of one Director (a man) 2858... Resignation of one Director (a man) 2858...
Registry Oct 27, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 2000 Annual return Annual return
Registry Sep 22, 2000 Register of members Register of members
Registry Sep 22, 2000 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Aug 16, 2000 Appointment of a director Appointment of a director
Registry Jul 28, 2000 Appointment of a director 2858... Appointment of a director 2858...
Registry Jul 25, 2000 Register of members in non-legible form Register of members in non-legible form
Registry Jul 25, 2000 Appointment of a director Appointment of a director
Registry Jul 24, 2000 Appointment of a director 2858... Appointment of a director 2858...
Registry Jul 24, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 2000 Adopt mem and arts Adopt mem and arts
Registry Jul 24, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 18, 2000 Resignation of a director Resignation of a director
Registry Jul 18, 2000 Resignation of a director 2858... Resignation of a director 2858...
Registry Jul 18, 2000 Resignation of a director Resignation of a director
Registry Jul 18, 2000 Resignation of a director 2858... Resignation of a director 2858...
Registry Jul 18, 2000 Resignation of a director Resignation of a director
Registry Jul 18, 2000 Resignation of a director 2858... Resignation of a director 2858...
Registry Jul 5, 2000 Resignation of 6 people: a woman and 5 men Resignation of 6 people: a woman and 5 men
Registry Jul 5, 2000 Appointment of a man as Director Appointment of a man as Director
Financials Jul 4, 2000 Annual accounts Annual accounts
Registry Apr 4, 2000 Order of court Order of court
Registry Apr 4, 2000 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Apr 4, 2000 Reduction of issued capital Reduction of issued capital
Registry Feb 1, 2000 Company name change Company name change
Registry Feb 1, 2000 Change of name certificate Change of name certificate
Registry Dec 23, 1999 Annual return Annual return
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